Can graph database neo4j be used for money laundering detection ? ring detect
![shubhra_garg09 shubhra_garg09](https://community.neo4j.com/legacyfs/online/3X/f/6/f61b00a7a66f92af7fd98bcb5a7567240be9b73f.jpeg)
‎03-24-2021 11:37 AM
Hi Team,
Can graph database neo4j be used for money laundering detection in banks ?
Can anyone share the money laundering detection use ase/case study or any patent or any study reference ?
Can anyone help me and let me know how it can be dine using neo4j ?
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Graph-Data-Science
2 REPLIES 2
‎03-24-2021 12:00 PM
Sure, if you just do a google search for neo4j money laundering
you should get some relevant hits.
Here are the first two when I did a search:
![ameyasoft ameyasoft](https://s.gravatar.com/avatar/9bf8c9fb32090085f61af136cff513d4?s=480&r=pg&d=https%3A%2F%2Fcdn.auth0.com%2Favatars%2Fam.png)
‎03-25-2021 10:14 AM
Check these two links:
![](/skins/images/35448E1D2B14DA61375C1E03B7139839/responsive_peak/images/icon_anonymous_message.png)